DE VAN AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
DE VAN AUTOMOTIVE LIMITED
COMPANY NUMBER
08268173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
http://oceanbmw.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2012
21/01/2013
BCOMP 466 LIMITED
DEVON
PL6 8LD
St Modwen House Longbridge Road
Marsh Mills
Plymouth
Devon PL6 8LD
PL6 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE VAN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GREVAN CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Michael Emlyn Evans (900641762) has left the board |
| 02/10/2024 | Sally Jones (916310572) has left the board |
Credit Risk Overview
Want to learn more about DE VAN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE VAN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE VAN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2012 - Present (11 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE VAN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GREVAN CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Michael Emlyn Evans (900641762) has left the board |
| 02/10/2024 | Sally Jones (916310572) has left the board |
| 02/10/2024 | Claire Jacob (917502493) has left the board |
| 30/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Ian Peter Phillips (930473570) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 08/03/2021 | New Company Secretary Ian Peter Phillips (928043931) Appointed |
| 03/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 02/12/2013 | Sally Jones (917502449) has left the board |
| 02/12/2013 | New Board Member Sally Jones (916310572) Appointed |
| 24/01/2013 | New Board Member Michael Emlyn Evans (900641762) Appointed |
| 23/01/2013 | Margaret Anne Garnett (903095810) has left the board |
| 18/01/2013 | New Board Member Sally Jones (917502449) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Claire Jacob (917502493) Appointed |
| 10/01/2013 | New Board Member Graham Paul De Val (912763400) Appointed |
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